Argosy Property Limited logo

Ongoing Disclosure Notice

Insider Disclosure24 July 2024ARGReal Estate

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Argosy Property Limited

Date this disclosure made:

25-Jul-24

Date of last disclosure: 1-Jul-24

Director or senior manager giving disclosure

Full name(s):

Jeff Morrison

Name of listed issuer:

Argosy Property Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Ordinary shares

Nature of the affected relevant interest(s):

Non-beneficial (professional trustee)

For that relevant interest-

Number held in class before acquisition or disposal:1. 69,250

2. 115,001

3. 5,000

4. 5,000

Number held in class after acquisition or disposal:1. 115,001

2. 191,924

3. Nil

4. Nil

Current registered holder(s):

1. N/A

2. N/A

3. Jeff Morrison, John Sieprath, Jon Dotchin and

Dulcie Dotchin as trustees of the Margaret Claire

Dotchin-Knight Trust

4. Jeff Morrison, John Sieprath , Jon Dotchin and

Dulcie Dotchin as trustees of the Joanne

Elizabeth Dotchin Trust

Registered holder(s) once transfers are registered:

1. Investment Custodial Services Limited for the

Spirit of Adventure Trust Board

2. Investment Custodial Services Limited for the

Spirit of Adventure Trust Board

3. N/A

4. N/A

Total number of transactions to which notice relates: 4

Details of transactions requiring disclosure-

Date of transaction:

1. 11-Nov-21

2. 28-Apr-22

3. 2-Apr-24

4. 2-Apr-24

Nature of transaction: 1. On market acquisition

2. On market acquisition

3. On market disposal

4. On market disposal

Name of any other party or parties to the transaction (if known):N/A

1. $69,227.64

2. 102,820.41

3. $5,600

4. $5,600

Number of financial products to which the transaction related:

1. 45,751

2. 76,923

3. 5,000

4. 5,000

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into

a cash value, describe the consideration:

If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:

1. Yes

2. Yes

3. Yes

4. Yes

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

1. N/A

2. N/A

3. N/A

4. N/A

Date of the prior written clearance (if any):1. N/A

2. N/A

3. N/A

4. N/A

Summary of other relevant interests after acquisition or disposal:

See table on next page

Certification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons

for whom it is made.

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

25-Jul-24

Name and title of authorised person:

David Snelling

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

Other issuers discussed similar conditions around this time

Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.

  • NZX — NZX Limited: D&O Ongoing Disclosure - Multiple
    2024-07-10

    Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: NZX Limited Date this disclosure made: 11-Jul-24 Date of last disclosure: 13-Jun-…”

  • AGL — Accordant Group Limited: Ongoing disclosure notice - J Cherrington
    2024-07-16

    Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: Accordant Group Limited Date this disclosure made: 16-Jul-24 Date of last disclosu…”

  • TAH — Third Age Health Services Limited: D&O Ongoing Disclosure Notice
    2024-05-30

    Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: Third Age Health Services Limited Date this disclosure made: 31 May 2024 Date of l…”